Deane Wakefield Limited

Company Name	Deane Wakefield Limited
Director	Alex Deane
Company Status	Active
Company Number	07586425
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alex Deane
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mr David Edward Deane
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Brona Tully Deane
Status	Resigned
Appointed	01 March 2014(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2015)
Role	Company Director
Correspondence Address	5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Website	www.deanewakefield.co.uk/
Telephone	020 77139701
Telephone region	London

Location

Registered Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Christopher Quelch 7.00% Ordinary
334 at £1	David Edward Dean 66.80% Ordinary
17 at £1	Charissa Venkatesan 3.40% Ordinary
17 at £1	James Deane 3.40% Ordinary
97 at £1	Alex Deane 19.40% Ordinary

Financials

Year	2014
Turnover	£109,159
Gross Profit	£64,850
Net Worth	£11,220
Cash	£14,783
Current Liabilities	£56,861

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 May 2020	Change of details for Mr Alex Deane as a person with significant control on 6 April 2016 (2 pages)
5 May 2020	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 5 May 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (3 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (3 pages)
15 September 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
18 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
18 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (16 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (16 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Termination of appointment of Brona Tully Deane as a secretary on 31 March 2015 (1 page)
27 July 2015	Termination of appointment of Brona Tully Deane as a secretary on 31 March 2015 (1 page)
27 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (4 pages)
27 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (4 pages)
16 January 2015	Termination of appointment of David Edward Deane as a director on 12 January 2015 (1 page)
16 January 2015	Appointment of Mr Alex Deane as a director on 12 January 2015 (2 pages)
16 January 2015	Termination of appointment of David Edward Deane as a director on 12 January 2015 (1 page)
16 January 2015	Appointment of Mr Alex Deane as a director on 12 January 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
8 September 2014	Appointment of Brona Tully Deane as a secretary on 1 March 2014 (2 pages)
8 September 2014	Appointment of Brona Tully Deane as a secretary on 1 March 2014 (2 pages)
8 September 2014	Appointment of Brona Tully Deane as a secretary on 1 March 2014 (2 pages)
8 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500 (3 pages)
8 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 (4 pages)
8 September 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Registered office address changed from , C/O Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from , C/O Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom on 26 November 2013 (1 page)
8 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 (4 pages)
8 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 (3 pages)
8 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/08/2015 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 500 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 500 (4 pages)
13 April 2011	Appointment of Mr David Edward Deane as a director (2 pages)
13 April 2011	Appointment of Mr David Edward Deane as a director (2 pages)
5 April 2011	Termination of appointment of Rhys Evans as a director (1 page)
5 April 2011	Termination of appointment of Rhys Evans as a director (1 page)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Deane Wakefield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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